BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
417701-4178003QrriX8AM2xChqdbgGo3QgQNNguAfYpnGx0-1782.9304380001
417701-4178003PN9DZFtvo4f5jTWzgvc4EykBEfs42aD4K654.58894361-1218.18992429110
417701-4178003LAyfgUdEsqPAknDZTJuutSJjy3VuxEVLe0-6407.1002800001
417701-4178003L8E1hSYTNsFnrWRm3XNw7hk94s5qqTmnN4303.90814650010
417701-4178003JExzbghfcUdXWUmRDECTAFQWesNZkizJ24049.45842111010
417701-4178003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD893.02743393-5000.0001000011
417701-4178003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw309.11369647-13109.8708808636176
417701-4178003HJAshGiWXDpkptxdgjLFfytvqs4dix3aP0-1269.2478873501
417701-4178003HGdeNBguigpc5TSQZtK28659B87nBHAK81100010
417701-4178003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1595-137075
417701-4178003GAWYDJN9vnxgYYUWZfBXXYfrB8Z3nkDaC1124.18920000010
417701-4178003FLaESWp58n1bKp7BtPBHSWy7i518xVabP1214.88837800010
417701-4178003DWBSSAue32YS8PcW2gLs6m52BCCv3UgDA0-225001
417701-4178003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1100010
417701-4178003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1099.60748141-475.001499471051195
417701-4178003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT592.81019005-1289.05504658307
417701-41780039zXyceqGdhkpiYxX85v7WkTonTMHjijZK2022.36228840010
417701-41780037xgHHDvgarbygKNcTh8xs8Gqwx8HNXoK20-1732.9498230001
417701-41780037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1756.41844193-1005.4163947751
417701-41780036pWN3FQLysrUpPyNUPt5kpZbgdjYBnUjR0-1032.8753000002
417701-41780036Tj4186UZxrjVkuBbDgtpza3ykN2nFvNG0-24100172
417701-41780035fe2CM2zbMeSfhRjpjW8ikTJcZj8NooFD2500010
417701-41780034c9GNdzhaiQhuuERSdt6TmL5mmK4Vaey60-4049.9393476101
417701-41780034SkbknSLtsScbkGxkHcxqA3JqAt1s11610-2113.7670000002
417701-41780033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1040.17294762030
417701-41780033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce3974.09762182-1000.00100000252
417701-417800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1067.13831264-475.6930418183
417701-41780032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F5131.62400101-1132.868420994338
417701-41780032izNavD2vSp7pQm5dMsYfAETYdTRpUgiP0-2124.1893000001
417701-41780032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW9410.35705691-5350.00550000911
417701-41780031o3mMD7KGz7B4bHvre6vsuPfP9acESner1585.42651850010
417701-4178001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT15642.85413989-18022.08170324190176
417701-4178001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72288.88266718-2316.65915459243246
417701-4178001PjNgsDKCMWBMe8s9RXSTU8jKPMY7nQ3pz2629-25002814
417701-4178001Na2jvFJbnMTuiT2f4igPLEpDgaFoBiZyb1512.73803297010
417701-4178001MRK6pgR85mHwLY4YfCfq1XZdupLijxyye0-1250.0008000004
417701-4178001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1041.08756692-1085.45317253128105
417701-4178001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2293.31071856-2303.88897991241227
417701-4178001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2097.51192158-2078.60443759217213
417701-4178001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2646.07083916-2638.94401748251240
417701-4178001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82094.79588404-2165.19214268275263
417701-4178001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn254.98299990-1048.227459251972
417701-4178001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK326.66504457-1212.7389894229
417701-4178001HASGbvJS3naXHC5YQy6C6VRDJbb2dJMNL1320-7051
417701-4178001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1688.88434528-1733.62310661254249
417701-4178001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3516.63159418-3200.551019681915
417701-4178001FdAMQVuBxamv3ejEhh5a4SpmydvZeJTn91817.47997160010
417701-4178001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6937.15551845-10136.255577989899
417701-4178001E5h6g99qeGMB8zpfnN3UTCy4UqmKeG5Mv0-2326.8506975901
417701-4178001DjnDAq3XxjL8FxH9cbh7yWeXb5WKUyyHs0-1530.8682399501
417701-4178001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1800-31001621
417701-4178001C9SaPevkaUDSVWafbX8HQ55hnbJoZZpKc1350-110043
417701-4178001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW979.07682033-1057.729628311411
417701-4178001AsCiUVt8x1T37xMCMvGmFqrYB1ud77hX10-1299.6588000003
417701-4178001A4nyvgb7hRF7JKtzqySR9L81XDJaR4rrn0-1970.8693878001
417701-41780019sgJn3DdLdWAS3cVTRkX545YeBNfr8nQe753.00354262-2706.0073005212
417701-41780019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7921.83081801-7870.98247902268260
417701-41780017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1792.18010091-1664.03076947231215
417701-41780015SCaiRfwn3rgBoawr5eBopP6shZ5edB2o0-221101
417701-41780014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1807.87024121-1830.32226983264246
417701-41780013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv728.90408578-1052.478014905829
417701-41780012vhnmdncXC4cUdQTSHRmx49wX4585Y3mi3015.528476950100
417701-41780012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2453.91040133-2455.04156680264250